Aires PH, Inc.
Queja 235237 Detalles

  • Fecha cuando ocurrió 04/29/2013
  • Daños Reportados: $1,995.00
  • Ubicacion san diego ca
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

Sent us a check for $3990.00 and said I won $150,000.00 from shopping at Walmart and Home Depot. Told me to put money in bank and then give them my bank information to take $1995.00 from me to pay taxes

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Comentarios

  • Ing
  • Ing SBID #2d40266418
  • Publicado 04/29/2013
  • They want you to cash the check and then what?
    So the check is not a "live" check so if you tried to cash it it would decline?
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Resumen del Perfil de la Empresa

  • Aireas Ph. Inc. logo

EstadÌsticas de la Empresa

  • Queja Contra Aireas Ph. Inc.
  • Quejas Presentadas: 17
  • Daños Reportados: $76,816.00
Visite el Perfil de la Empresa Completo

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